INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 7HR

Company number 06496661
Status Active
Incorporation Date 7 February 2008
Company Type Private Limited Company
Address THIRD FLOOR 72, KING WILLIAM STREET, LONDON, EC4N 7HR
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Satisfaction of charge 064966610003 in full; Satisfaction of charge 064966610005 in full; Satisfaction of charge 064966610006 in full. The most likely internet sites of INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED are www.indiainfrastructurefinancecompanyuk.co.uk, and www.india-infrastructure-finance-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.India Infrastructure Finance Company Uk Limited is a Private Limited Company. The company registration number is 06496661. India Infrastructure Finance Company Uk Limited has been working since 07 February 2008. The present status of the company is Active. The registered address of India Infrastructure Finance Company Uk Limited is Third Floor 72 King William Street London Ec4n 7hr. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. CHADHA, Sanjiv is a Director of the company. JAIN, Pankaj is a Director of the company. LADWA, Manoj Kumar is a Director of the company. NAYAR, Santosh Balachandran is a Director of the company. SRIPERUMBUDUR SRINIVASAN, Krishnan is a Director of the company. Director ADHIA, Hasmukh Haridas, Dr has been resigned. Director BHANWALA, Harsh Kumar has been resigned. Director GEORGE, Gerard, Professor has been resigned. Director GOEL, Subodh Kumar has been resigned. Director KAUR, Ravneet has been resigned. Director KOHLI, Surinder Singh has been resigned. Director LADWA, Manoj Kumar has been resigned. Director MADAN, Narinder Kumar has been resigned. Director MAHAPATRA, Mrutyunjay has been resigned. Director MITTAL, Dinesh Kumar has been resigned. Director MUNDRA, Subhash has been resigned. Director NARASIPUR, Narasipur Sitaramaiah Srinath has been resigned. Director SANDHU, Gurdial Singh has been resigned. Director TAKRU, Rajiv has been resigned. Director TEWARI, Girish Chandra has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 07 February 2008
Director
CHADHA, Sanjiv
Appointed Date: 22 January 2015
62 years old
Director
JAIN, Pankaj
Appointed Date: 15 January 2016
59 years old
Director
LADWA, Manoj Kumar
Appointed Date: 19 September 2016
52 years old
Director
NAYAR, Santosh Balachandran
Appointed Date: 12 December 2013
71 years old
Director
SRIPERUMBUDUR SRINIVASAN, Krishnan
Appointed Date: 01 September 2012
65 years old

Resigned Directors

Director
ADHIA, Hasmukh Haridas, Dr
Resigned: 31 August 2015
Appointed Date: 03 December 2014
67 years old
Director
BHANWALA, Harsh Kumar
Resigned: 12 December 2013
Appointed Date: 24 June 2013
64 years old
Director
GEORGE, Gerard, Professor
Resigned: 18 November 2014
Appointed Date: 19 November 2010
54 years old
Director
GOEL, Subodh Kumar
Resigned: 23 June 2013
Appointed Date: 24 June 2010
75 years old
Director
KAUR, Ravneet
Resigned: 24 June 2010
Appointed Date: 09 April 2010
62 years old
Director
KOHLI, Surinder Singh
Resigned: 09 April 2010
Appointed Date: 07 February 2008
80 years old
Director
LADWA, Manoj Kumar
Resigned: 22 January 2016
Appointed Date: 22 January 2015
52 years old
Director
MADAN, Narinder Kumar
Resigned: 30 June 2012
Appointed Date: 07 February 2008
71 years old
Director
MAHAPATRA, Mrutyunjay
Resigned: 22 January 2015
Appointed Date: 27 December 2012
65 years old
Director
MITTAL, Dinesh Kumar
Resigned: 31 January 2013
Appointed Date: 17 January 2012
72 years old
Director
MUNDRA, Subhash
Resigned: 01 December 2010
Appointed Date: 27 June 2008
71 years old
Director
NARASIPUR, Narasipur Sitaramaiah Srinath
Resigned: 31 October 2011
Appointed Date: 01 December 2010
73 years old
Director
SANDHU, Gurdial Singh
Resigned: 03 December 2014
Appointed Date: 30 April 2014
70 years old
Director
TAKRU, Rajiv
Resigned: 30 April 2014
Appointed Date: 08 March 2013
70 years old
Director
TEWARI, Girish Chandra
Resigned: 27 December 2012
Appointed Date: 31 October 2011
72 years old

Persons With Significant Control

The Government Of The Republic Of India
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED Events

17 Mar 2017
Satisfaction of charge 064966610003 in full
17 Mar 2017
Satisfaction of charge 064966610005 in full
17 Mar 2017
Satisfaction of charge 064966610006 in full
17 Mar 2017
Satisfaction of charge 064966610004 in full
07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
...
... and 67 more events
30 Jan 2009
Ad 07/01/09\usd si 20000000@1=20000000\usd ic 1000001/21000001\
15 Aug 2008
Director appointed subhash sheoratan mundra
23 May 2008
Accounting reference date extended from 28/02/2009 to 31/03/2009
23 May 2008
Ad 13/05/08\usd si 1000000@1=1000000\usd ic 1/1000001\
07 Feb 2008
Incorporation

INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED Charges

28 September 2016
Charge code 0649 6661 0007
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Bank of Baroda, 50 Swan Street, Manchester M4 5JU
Description: Memorandum of deposit…
1 April 2016
Charge code 0649 6661 0006
Delivered: 6 April 2016
Status: Satisfied on 17 March 2017
Persons entitled: Bank of Baroda, 50 Swan Street, Manchester M4 5JU
Description: Memorandum of deposit (own account)…
24 November 2015
Charge code 0649 6661 0005
Delivered: 4 December 2015
Status: Satisfied on 17 March 2017
Persons entitled: Bank of Baroda
Description: Memorandum of deposit (own account)…
15 October 2015
Charge code 0649 6661 0004
Delivered: 16 October 2015
Status: Satisfied on 17 March 2017
Persons entitled: Bank of Baroda
Description: Memorandum of deposit (own account)…
1 June 2015
Charge code 0649 6661 0003
Delivered: 2 June 2015
Status: Satisfied on 17 March 2017
Persons entitled: Bank of Baroda
Description: Contains fixed charge…
10 July 2013
Charge code 0649 6661 0002
Delivered: 15 July 2013
Status: Outstanding
Persons entitled: Bank of India London Branch
Description: Notification of addition to or amendment of charge…
2 April 2013
Memorandum of deposit (own account)
Delivered: 23 April 2013
Status: Satisfied on 14 June 2014
Persons entitled: Bank of Baroda
Description: Creation of lien/charge over the memorandum of deposit (own…

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